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Company Information for

MCG HEALTHCARE LIMITED

56 CLARENDON ROAD, WATFORD, HERTS, WD17 1DB,
Company Registration Number
10484185
Private Limited Company
Active

Company Overview

About Mcg Healthcare Ltd
MCG HEALTHCARE LIMITED was founded on 2016-11-17 and has its registered office in Watford. The organisation's status is listed as "Active". Mcg Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCG HEALTHCARE LIMITED
 
Legal Registered Office
56 CLARENDON ROAD
WATFORD
HERTS
WD17 1DB
 
Previous Names
MCGINLEY HEALTHCARE LTD27/05/2020
Filing Information
Company Number 10484185
Company ID Number 10484185
Date formed 2016-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/12/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 11:46:12
Primary Source:Companies House
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Companies with same name MCG HEALTHCARE LIMITED
The following companies were found which have the same name as MCG HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCG HEALTHCARE LTD FLAT 3 PILCROFT HOUSE HOLME STREET BEDFORD BEDFORDSHIRE MK42 9AW Dissolved Company formed on the 2016-03-07
MCG HEALTHCARE LLC Oklahoma Unknown

Company Officers of MCG HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JANE COUPER
 Director 2017-09-20
DONNACHA SEAN HOLLY
 Director 2017-01-09
COLM JOHN MCGINLEY
 Director 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNACHA SEAN HOLLY PCP INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-06-02 In Administration/Administrative Receiver
DONNACHA SEAN HOLLY STORM GLOBAL HOLDINGS LTD Director 2017-04-18 CURRENT 2016-09-02 Active
DONNACHA SEAN HOLLY AUXO SERVICES LIMITED Director 2017-01-09 CURRENT 2009-11-05 Active
DONNACHA SEAN HOLLY MCG EDUCATION LIMITED Director 2017-01-09 CURRENT 2016-11-17 Active
DONNACHA SEAN HOLLY UNITE PEOPLE LIMITED Director 2017-01-09 CURRENT 2016-12-12 Active
DONNACHA SEAN HOLLY THE MCG GROUP INTERNATIONAL LIMITED Director 2017-01-09 CURRENT 1994-01-10 Active
DONNACHA SEAN HOLLY MCG CONSTRUCTION LOGISTICS LIMITED Director 2017-01-09 CURRENT 2010-12-29 Active
DONNACHA SEAN HOLLY STORM GLOBAL LTD Director 2017-01-04 CURRENT 2009-12-22 Active
COLM JOHN MCGINLEY WURK ROCKS LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
COLM JOHN MCGINLEY STORM GLOBAL HOLDINGS LTD Director 2017-04-18 CURRENT 2016-09-02 Active
COLM JOHN MCGINLEY AUXO SERVICES LIMITED Director 2017-03-21 CURRENT 2009-11-05 Active
COLM JOHN MCGINLEY UNITE PEOPLE LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
COLM JOHN MCGINLEY WURK ROCKS LTD Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
COLM JOHN MCGINLEY MCG EDUCATION LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
COLM JOHN MCGINLEY THE MCG GROUP INTERNATIONAL LIMITED Director 2012-11-12 CURRENT 1994-01-10 Active
COLM JOHN MCGINLEY MCG CONSTRUCTION RECRUITMENT LIMITED Director 2011-09-15 CURRENT 2010-04-08 Active
COLM JOHN MCGINLEY MCG CONSTRUCTION LOGISTICS LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-18APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANGLEY
2024-09-18DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 104841850008
2024-01-31DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2024-01-30APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT HENDERSON
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 104841850007
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02Director's details changed for Mr Ford Gerrard on 2023-07-31
2023-08-01DIRECTOR APPOINTED MR FORD GERRARD
2023-08-01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2023-06-20APPOINTMENT TERMINATED, DIRECTOR COLM JOHN MCGINLEY
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR DONNACHA SEAN HOLLY
2023-01-30DIRECTOR APPOINTED MR IAN DAVID SAVAGE
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-17CH01Director's details changed for Mr James Grant Henderson on 2021-06-21
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104841850006
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03RES13Resolutions passed:
  • Company business 18/11/2021
2021-11-25PSC02Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-11-18
2021-11-25PSC07CESSATION OF THE MCG GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22PSC02Notification of The Mcg Group Holdings Ltd as a person with significant control on 2019-05-16
2021-10-22PSC07CESSATION OF COLM JOHN MCGINLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AP01DIRECTOR APPOINTED MR JAMES GRANT HENDERSON
2020-07-30RES13Resolutions passed:
  • Change of name 27/05/2020
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-27RES15CHANGE OF COMPANY NAME 27/05/20
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 56 56 Clarendon Road Watford Herts WD17 1DB England
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE COUPER
2019-12-16AP01DIRECTOR APPOINTED MR ASHLEY HIGGS
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104841850004
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104841850003
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104841850001
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104841850002
2018-09-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-30AA01Previous accounting period shortened from 30/11/18 TO 31/12/17
2017-09-21AP01DIRECTOR APPOINTED MS JANE COUPER
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 104841850001
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-18SH0110/04/17 STATEMENT OF CAPITAL GBP 100
2017-01-16AP01DIRECTOR APPOINTED MR DONNACHA SEAN HOLLY
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 36 Clarendon Road Watford Herts WD17 1DB United Kingdom
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17NEWINCNew incorporation
2016-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MCG HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCG HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCG HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCG HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCG HEALTHCARE LIMITED
Trademarks
We have not found any records of MCG HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCG HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MCG HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCG HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCG HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCG HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1DB